About

Registered Number: 09162309
Date of Incorporation: 05/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Units 21/22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH

 

Having been setup in 2014, Holdenhurst Road Bournemouth Ltd has its registered office in Bangor, Gwynedd, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies director is listed as Byrom, Philip Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYROM, Philip Martin 05 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 05 July 2019
AP01 - Appointment of director 12 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 07 February 2019
AP01 - Appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 27 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 05 July 2018
MR04 - N/A 18 April 2018
MR04 - N/A 18 April 2018
MR04 - N/A 18 April 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 10 July 2017
CH01 - Change of particulars for director 22 June 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 10 May 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 10 August 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
AA01 - Change of accounting reference date 14 October 2014
NEWINC - New incorporation documents 05 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 02 March 2015 Fully Satisfied

N/A

A registered charge 02 March 2015 Fully Satisfied

N/A

A registered charge 02 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.